The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Barrow, Graham Philip
    Financial Crime Consultant born in October 1953
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Elizabeth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Raymond John Christopher
    Financial Crime Consultant born in July 1967
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Rahman-blake, Noushin
    Training Consultant And Financial Controller born in December 1966
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Rahman-blake, Noushin
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DARK MONEY FILES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2,100 GBP2024-03-31
10,200 GBP2023-03-31
Cash at bank and in hand
43,340 GBP2024-03-31
56,561 GBP2023-03-31
Current Assets
45,440 GBP2024-03-31
66,761 GBP2023-03-31
Creditors
Current
15,034 GBP2024-03-31
28,071 GBP2023-03-31
Net Current Assets/Liabilities
30,406 GBP2024-03-31
38,690 GBP2023-03-31
Total Assets Less Current Liabilities
30,406 GBP2024-03-31
38,690 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
30,206 GBP2024-03-31
38,490 GBP2023-03-31
Equity
30,406 GBP2024-03-31
38,690 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,100 GBP2024-03-31
10,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128 GBP2024-03-31
2,417 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,459 GBP2024-03-31
12,904 GBP2023-03-31
Other Creditors
Current
8,447 GBP2024-03-31
12,750 GBP2023-03-31

  • THE DARK MONEY FILES LTD
    Info
    Registered number 11969289
    Braedon, Newell Road, Hemel Hempstead, Hertfordshire HP3 9PD
    Private Limited Company incorporated on 2019-04-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.